ITFA is pleased to announce that we are partnering with BCR, who will be organising the 11th Annual Supply Chain Finance Summit (SCFS) in Madrid at Cecabank, between 29 and 30 January 2025.
Happy Holidays and a Prosperous New Year 2025!
ITFA is delighted to be partnering up with Informa Connect for the upcoming ExCred International, being held this 25 – 26 February 2025 at the Millennium Gloucester Hotel in London.
The recently launched Financial Crime Compliance initiative (FCCi) within the FinTech Committee is ITFA’s community of financial crime compliance experts. The group gathers bankers, lawyers, non-bank lenders and technologists involved in promoting the use of advanced technologies to detect and prevent financial crime and to promote improved market practices. It also feeds ITFA’s advocacy efforts regarding the use cases and benefits of technologies such as Artificial Intelligence (AI), Generative AI, distributed ledgers and quantum computing, which help trade finance practitioners protect their activities and their clients.
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December 19, 2024
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ITFA offers conciliation and arbitration services in cases of dispute where at least one member of the Association is involved. This service is of particular value in those cases where trade finance disputes arise. Whatever the case we invite you to get in touch.
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